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2019 04-17PARK S & RECRE ATION COMM ISSION S P E C IAL M E E T I NG ~ AG E ND A S tarting L ocation: Sawtooth M iddle School, 3730 N. Linder Road, M eridian, I D 83646 Wednesday, April 17, 2019 at 5:30 P M M ission: The Meridian Parks & Recreation Commission is a volunteer citizens' group that is created and empowered to advise the City on issues relating to park facilities and recreation programs of the City. Their mission is to gather input from staff and other qualified personnel on issues relating to the creation and design of public parks and open spaces; to listen to public input; and to provide advice and recommendations on parks and recreation related matters to the Mayor and City Council. 1.Roll-C all Attendance _____ J essica West, P resident _____ Michelle J ensen _____ Dom Gelsomino, Vice President _____ J ohn Nesmith _____ Keith B evan _____ Mike P epin _____ J o Greer _____ Creg S teele _____ A bbey Hutchins 2.Adoption of the Agenda 3.Approval of M inutes a.February 13, 2019 Regular M eeting J essica West 2 minutes 4.Announcements - NO NE 5.Old B usiness - NO NE 6.New Business a.Volunteer Appreciation M onth Recognition S teve Siddoway, Director 5 minutes b.S pring P athways Tour on B icycles and by Van: M embers of the public are invited to join the tour. S eating is full on the van; therefore, you are welcome to follow in your own vehicle. P lease also provide your own bicycle and helmet. For persons desiring accommodation for disabilities, please contact Rachel M yers at 208-888-3579. K im Warren, P athways P roject Manager 3 hours 7.Workshop - NO NE Meridian Parks and Recreation Commission Meeting Agenda April 17, 2019 – Page 1 of 67 8.Staff Reports - NO NE 9.Adjourn Next M eeting: Wednesday, M ay 8, 2019 at 5:30 p.m. 2019 All-Commission Goals: 1. Support development of a connected pathway system across the City of Meridian, with the F ive Mile C reek P athway and the Rail-W ith-Trail Pathway as the top priorities. 2. Encourage coordination with the City of E agle to connect to the B oise River G reenbelt and with neighboring communities f or additional regional connections of our pathway systems. 3. Support construction and the grand opening of D iscovery Park. 4. Support construction of a shade structure solution at the Kleiner P ark bandshell. 5. Engage other task forces, commissions, entities, and agencies through workshops and other outreach for partnership opportunities. 6. Pursue improved tools and opportunities to engage citizens and stakeholders. 7. Support the planned improvements for bay 5 of the Homecourt. 8. D iscuss progress on Goals and Objectives in the MP R Master P lan. 9. C ontinue to foster greater C ommission involvement/presence in community events. 10. Hold workshops during Commission meetings to address current issues. 11. Participate in the partnership with the Meridian A rts Commission to add theming and identity reinf orcing art at Champion P ark and Renaissance P ark. 12. Support the current efforts for A D A compliance repairs to ensure accessibility of Meridian's park system. All materials presented at public meetings shall become property of the City of Meridian. Anyone desiring accommodation for disabilities related to doc uments and/or hearing, please c ontac t the City Clerk's Office at 888- 4433 at least 48 hours prior to the public meeting. Meridian Parks and Recreation Commission Meeting Agenda April 17, 2019 – Page 2 of 67